Company Information

CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Gulzar
Mohammad Gulzar
Director/Designated Partner
over 1 year ago
Aas Mohammad
Aas Mohammad
Director/Designated Partner
about 14 years ago

Past Directors

Rasid Mahamud
Rasid Mahamud
Director
about 14 years ago
Farahim Shaheed
Farahim Shaheed
Director
about 14 years ago

Charges

11 September 2023
Others
0
11 September 2023
Others
0

Documents

Form ADT-1-23112019_signed
Form ADT-3-23102019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Resignation letter-14102019
Form DPT-3-12072019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Acknowledgement received from company-05122017
Evidence of cessation;-05122017
Form DIR-11-05122017_signed
Form DIR-12-05122017_signed
Notice of resignation filed with the company-05122017
Notice of resignation;-05122017
Proof of dispatch-05122017
Optional Attachment-(1)-05122017
Form MGT-7-10112017_signed